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SANFORD WEINSTEIN, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD WEINSTEIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFORD WEINSTEIN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Apr 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P01000042503
FEI/EIN Number 651112828

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINSTEIN SANFORD President 2130 N.E. 211TH STREET, NORTH MIAMI BEACH, FL, 33179
WEINSTEIN SANFORD Secretary 2130 N.E. 211TH STREET, NORTH MIAMI BEACH, FL, 33179
WEINSTEIN SANFORD Treasurer 2130 N.E. 211TH STREET, NORTH MIAMI BEACH, FL, 33179
WEINSTEIN SANFORD Director 2130 N.E. 211TH STREET, NORTH MIAMI BEACH, FL, 33179
WEINSTEIN JAMES M Vice President 2130 N.E. 211TH STREET, NORTH MIAMI BEACH, FL, 33179
WEINSTEIN SANFORD Agent 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2002-09-16 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2002-09-16 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-09-16 2130 NE 211TH STREET, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2002-09-16 WEINSTEIN, SANFORD -

Documents

Name Date
DEBIT MEMO# 015650-U 2015-08-07
ANNUAL REPORT [CANCELLED] 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-03-30
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-08-04
ANNUAL REPORT 2007-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State